General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 48 million shares on December 2, 2016 [3] - The registered capital of the company is RMB 934,365,401 [3] Business Objectives and Scope - The company's business objective is to utilize advanced technology and scientific management methods to provide satisfactory products and services to customers, maximizing shareholder and social benefits [4] - The registered business scope includes the production and operation of double-sided circuit boards, multi-layer circuit boards, and flexible circuit boards [4] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5] - The total number of shares issued by the company is 934,365,401, all of which are ordinary shares [5] - The company does not provide any financial assistance to individuals or entities purchasing its shares [5] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [10] - Shareholders are obligated to comply with laws and regulations, pay the subscribed capital, and not abuse their rights to harm the company or other shareholders [13] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [15] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [19] - The company must provide a notice of the shareholder meeting at least 20 days in advance [20] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [27] - Shareholders can exercise their voting rights based on the number of shares they hold, with each share granting one vote [28] - Related party shareholders must abstain from voting on matters that involve their interests [30]

Summary of Key Points Core Viewpoint - The company has decided to postpone the completion date of its HDI project from June 2025 to June 2026, while maintaining the original investment structure and project scope, to enhance the efficiency of fund utilization and align with market conditions [7][9]. Group 1: Fundraising Overview - The company issued 11.54 million convertible bonds on April 4, 2023, with a total fundraising amount of RMB 1,154 million, netting RMB 1,139.62 million after deducting issuance costs [1]. - The funds are managed in a dedicated account as per regulatory requirements, ensuring proper oversight and usage [2]. Group 2: Fund Utilization Status - As of April 30, 2025, the total investment in the HDI project reached RMB 2,106.72 million, with RMB 803.04 million sourced from the raised funds and RMB 1,303.67 million from the company's own funds, achieving 81.43% of the total committed investment [5][7]. - The project has partially commenced production, with ongoing investments to enhance capacity [5]. Group 3: Project Delay Details - The HDI project, which began construction in Q4 2019, was initially planned for a 4.5-year construction period, with partial production starting in June 2021 [7]. - The decision to delay the project completion is based on a careful assessment of the macroeconomic environment and industry trends, aiming to optimize investment timing and resource allocation [8]. Group 4: Impact of Delay - The postponement of the project is a strategic decision that does not affect the project's implementation structure or financial allocations, ensuring no adverse impact on the company's operations [9]. - The project aligns with the company's strategic direction and market demand, which is expected to enhance competitiveness and support high-quality growth [8]. Group 5: Approval Process - The decision to delay the project has been approved by the company's board and supervisory committee, adhering to necessary regulatory procedures without requiring shareholder approval [9].

Core Viewpoint - The legal opinion letter from Beijing Guantao (Shenzhen) Law Firm confirms that Shenzhen Jingwang Electronics Co., Ltd. has obtained the necessary approvals for the repurchase and cancellation of certain restricted stocks and stock options, in accordance with relevant laws and regulations [1][6][7]. Summary by Sections Approval and Authorization - The board of directors of the company has reviewed and approved the repurchase and cancellation of restricted stocks and stock options as part of the 2024 stock option and restricted stock incentive plan [3][4]. - The supervisory board has verified the list of incentive objects and confirmed that the public disclosure procedures were legal and compliant [4][5]. Specifics of the Repurchase and Cancellation - The repurchase involves 165,000 shares of restricted stock and the cancellation of 145,200 stock options due to the departure of certain incentive objects [5][6]. - The repurchase price for the restricted stock is set at 9.39 yuan per share, which is compliant with the incentive plan's stipulations [5][6]. - The funding for the repurchase will come from the company's own funds [6]. Conclusion - The legal opinion concludes that the repurchase and cancellation actions are in compliance with the relevant management measures and legal regulations, and the company must fulfill subsequent disclosure obligations and complete the necessary registration procedures [6][7].

证券代码：603228 证券简称：景旺电子 公告编号：2025-050 债券代码：113669 债券简称：景 23 转债 深圳市景旺电子股份有限公司 关于回购注销部分限制性股票及注销部分股票期权 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 本次回购注销限制性股票数量：共计 165,000 股。 ? 本次注销股票期权数量：共计 145,200 份。 ? 本次回购限制性股票的价格：9.39 元/股。 深圳市景旺电子股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日召 开了第四届董事会第二十九次会议、第四届监事会第十九次会议，审议通过了《关 于回购注销部分限制性股票及注销部分股票期权的议案》，同意公司对触发回购 情形的 165,000 股限制性股票进行回购注销和 145,200 份股票期权进行注销。现 将相关事项公告如下： 一、公司 2024 年股票期权与限制性股票激励计划已履行的决策程序和信息 披露情况 （一）公司 2024 年股票期权与限制性股票激励计划批准及实施情况 过了《202 ...

回购注销与注销详情 登录新浪财经APP 搜索【信披】查看更多考评等级 景旺电子于2025年5月26日分别召开第四届董事会第二十九次会议与第四届监事会第十九次会议，审议 通过了《关于回购注销部分限制性股票及注销部分股票期权的议案》。 激励计划决策回顾 2024年4月19日，景旺电子召开第四届董事会第十八次会议与第四届监事会第十次会议，审议通过 《2024年股票期权与限制性股票激励计划（草案）》等相关议案。随后，公司对首次授予部分激励对象 名单及职务进行核查，并于2024年5月15日公告核查意见。2024年5月20日，公司召开2023年年度股东大 会，审议通过激励计划相关议案。 2024年6月13日，公司召开第四届董事会第二十次会议与第四届监事会第十二次会议，审议通过调整激 励计划相关事项及向激励对象首次授予股票期权与限制性股票的议案。2025年3月28日，公司召开第四 届董事会第二十七次会议和第四届监事会第十七次会议，审议通过向激励对象授予预留部分股票期权与 限制性股票的议案。 点击查看公告原文>> 责任编辑：小浪快报 依据《激励计划(草案)》，激励对象因辞职、公司裁员而离职，其已获授但尚未行权的股票期权由公司 ...

Group 1 - The company held its 19th meeting of the fourth Supervisory Board on May 26, 2025, with all three supervisors present, ensuring the meeting's legality and validity [1] - The Supervisory Board approved the proposal to postpone fundraising projects, with a unanimous vote of 3 in favor [1] - The Supervisory Board also approved the proposal to repurchase and cancel part of the restricted stock and stock options due to the departure of certain incentive targets, involving 165,000 shares of restricted stock and 145,200 stock options [2]

深圳市景旺电子股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日召 开了第四届董事会第二十九次会议、第四届监事会第十九次会议，审议通过了《关 于回购注销部分限制性股票及注销部分股票期权的议案》，同意公司对触发回购 情形的 165,000 股限制性股票进行回购注销和 145,200 份股票期权进行注销。现 将相关事项公告如下： 一、公司 2024 年股票期权与限制性股票激励计划已履行的决策程序和信息 披露情况 （一）公司 2024 年股票期权与限制性股票激励计划批准及实施情况 | 证券代码：603228 | 证券简称：景旺电子 | | 公告编号：2025-050 | | --- | --- | --- | --- | | 债券代码：113669 | 债券简称：景 23 | 转债 | | 深圳市景旺电子股份有限公司 关于回购注销部分限制性股票及注销部分股票期权 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 1、2024 年 4 月 19 日，公司召开第四届董事会第十八次会议，会议审议通 过 ...

民生证券股份有限公司 关于深圳市景旺电子股份有限公司 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为深圳 市景旺电子股份有限公司（以下简称"景旺电子"或"公司"）2023 年公开发行 可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交 易所股票上市规则》和《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等相关规定，就景旺电子本次募投项目延期事项进行了审慎核查，核查情 况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于核准深圳市景旺电子股份有限公司公开发 行可转换公司债券的批复》（证监许可[2023]127 号）核准，公司于 2023 年 4 月 4 日向社会公众公开发行可转换公司债券（以下简称"景 23 转债"）1,154.00 万张，每张面值 100 元，募集资金总额为人民币 115,400.00 万元，扣除发行费 用人民币 1,438.46 万元，募集资金净额为 113,961.54 万元。上述募集资金已于 2023 年 4 月 11 日汇入公司设立的募集资金专户，经 ...

回购注销部分限制性股票及注销部分股票期权事宜的 北京观韬（深圳）律师事务所 关于深圳市景旺电子股份有限公司 2024 年股票期权与限制性股票激励计划 法律意见书 北京观韬（深圳）律师事务所 法律意见书 回购注销部分限制性股票及注销部分股票期权事宜的法律意见书 观意字2025SZ000041号 致：深圳市景旺电子股份有限公司 北京观韬（深圳）律师事务所(以下简称"本所")接受深圳市景旺电子股份 有限公司(以下简称"景旺电子"或"公司"、"上市公司")的委托，就公司 2024年股票期权与限制性股票激励计划（以下简称"本次激励计划"）回购注销 部分限制性股票及注销部分股票期权事宜（以下简称"本次回购注销与注销"）， 出具本法律意见书。 本所律师依据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》(以下简称"《证券法》")，中国证券监督管理委员会(以 下简称"中国证监会")颁布的《上市公司股权激励管理办法》(以下简称"《管 理办法》")等法律、行政法规、部门规章及规范性文件和《深圳市景旺电子股 份有限公司章程》（以下简称"《公司章程》"）、《深圳市景旺电子股份有限 公司2024年股票期权 ...

深圳市景旺电子股份有限公司 章 程 1 | P र | | --- | | 1 | | 第一章 | 总 | 则 | | 3 | | --- | --- | --- | --- | --- | | 第二章 | | | 经营宗旨和范围 | 4 | | 第三章 | 股 | 份 | | 4 | | 第四章 | | | 股东和股东大会 | 7 | | 第五章 | 董 | 事 | 会 | 24 | | 第六章 | | | 总经理及其他高级管理人员 | 31 | | 第七章 | 监 | 事 | 会 | 33 | | 第八章 | | | 财务会计制度、利润分配和审计 | 35 | | 第九章 | | 通知和公告 | | 41 | | 第十章 | | | 合并、分立、增资、减资、解散和清算 | 42 | | 第十一章 | | 修改章程 | | 45 | | 第十二章 | | 附 则 | | 45 | 第一章 总 则 第一条 为维护深圳市景旺电子股份有限公司（以下简称"公司"）、股东和 债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》《上市公司章程指引》《 ...